Company number 09418298
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 1RL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 375
. The most likely internet sites of RBR ENGINEERING SOLUTIONS LIMITED are www.rbrengineeringsolutions.co.uk, and www.rbr-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbr Engineering Solutions Limited is a Private Limited Company.
The company registration number is 09418298. Rbr Engineering Solutions Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of Rbr Engineering Solutions Limited is Bishopstone 36 Crescent Road Worthing West Sussex United Kingdom Bn11 1rl. . PADUANO, Roberto is a Director of the company. RUST, Brett Edmund is a Director of the company. TATHAM, Mark Osbourne is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Brett Edmund Rust
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Paduano
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RBR ENGINEERING SOLUTIONS LIMITED Events
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Nov 2015
Change of share class name or designation
16 Nov 2015
Resolutions
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RES13 ‐
The proposed allotment would promote the success of the company for the benefit of its members as a whole.appoint the applicant as a director with effect from the close of the meeting 16/09/2015
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RES13 ‐
The proposed allotment would promote the success of the company for the benefit of its members as a whole.appoint the applicant as a director with effect from the close of the meeting 16/09/2015
...
... and 0 more events
16 Nov 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
02 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
02 Nov 2015
Statement of capital following an allotment of shares on 16 September 2015
02 Nov 2015
Appointment of Mr Mark Osbourne Tatham as a director on 16 September 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
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MODEL ARTICLES ‐
Model articles adopted